- TD Bank (Charlotte, NC)
- …non-standard, high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by processes in alignment with ... portfolio of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or initiatives… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... and standards for effective compliance management systems + Knowledge of risk management environment, standards, and regulations + Ability to research,… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. This position is on the Program Risk Management & Reporting Team within the US Fair Banking ... ideal candidate will be a strong communicator, skilled project manager , and subject matter expert. This role is critical...all functions and accountabilities related to management reporting and analysis + Manages high risk … more
- American Express (Charlotte, NC)
- …prepare materials and updates for governance committees, management meetings, and risk reviews. + Coordinate across the Reporting & Insights and Governance ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality...internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management … more
- Bank of America (Charlotte, NC)
- …Performance Measurement + Result Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + ... ensuring the Global team is adherent to multiple Enterprise policies eg, Regulatory Reporting and Enterprise Data Management Standards * Effective running of… more
- Bank of America (Charlotte, NC)
- …Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention to Detail + Continuous Improvement + Financial ... reports, issue resolution (including data, process and system), performing risk analysis, working with a team and communicating effectively....Analysis + Project Management + Reporting + Analytical Thinking +… more
- Oracle (Raleigh, NC)
- …is seeking a Technical Program Manager to lead a risk -driven, enterprise-scale vulnerability management program across cyber-physical security technologies. ... 800-53/CSF, and Oracle policies; map controls to audit evidence. + Define risk tiers, SLAs/OLAs, exception processes, and reporting ; drive remediation… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support our compliance ... be considered for candidates with demonstrated expertise in CAT and CAIS reporting ._** Typically, this position follows our hybrid-friendly schedule, so you get the… more
- Bank of America (Charlotte, NC)
- …and be accountable for contributing to the architecture for Risk Data and Reporting Platform which will enable Data Management and Reporting capabilities ... and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ...of defining and delivering product roadmaps for complex data management or reporting platforms. + Strong stakeholder… more
- PNC (Charlotte, NC)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... the company's success. As a Wealth Banking Regional Sales Manager within PNC's Wealth Management organization, you...May have direct sales and client responsibilities. + Manages risk /return and drives quality for new and/or existing clients.… more